BSI TRANSPORT LIMITED

Key Data

Status

Active

Company No.

04819612

Incorporation date

03/07/2003

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2003)

21/10/2025

Change of details for Mr Barrie Edward Smith as a person with significant control on 2025-10-14

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20/10/2025

Change of details for Mr Barrie Edward Smith as a person with significant control on 2025-10-14

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20/10/2025

Change of details for Mrs Sarah Helen Smith as a person with significant control on 2025-10-14

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30/07/2025

Total exemption full accounts made up to 2024-07-31

View PDF (7 pages)

10/07/2025

Confirmation statement made on 2025-07-03 with no updates

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15/08/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

18/06/2024

Total exemption full accounts made up to 2023-07-31

View PDF (6 pages)

03/08/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

17/05/2023

Total exemption full accounts made up to 2022-07-31

View PDF (7 pages)

02/08/2022

Total exemption full accounts made up to 2021-07-31

View PDF (6 pages)

28/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

15/07/2021

Confirmation statement made on 2021-07-03 with no updates

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30/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (6 pages)

03/07/2020

Confirmation statement made on 2020-07-03 with updates

View PDF (4 pages)

27/01/2020

Total exemption full accounts made up to 2019-07-31

View PDF (7 pages)

03/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

22/11/2018

Unaudited abridged accounts made up to 2018-07-31

View PDF (7 pages)

04/07/2018

Confirmation statement made on 2018-07-03 with updates

View PDF (4 pages)

17/01/2018

Unaudited abridged accounts made up to 2017-07-31

View PDF (7 pages)

14/01/2018

Statement of capital following an allotment of shares on 2018-01-12

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25/09/2017

Director's details changed for Alexandria Smith on 2017-09-22

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03/07/2017

Confirmation statement made on 2017-07-03 with no updates

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09/12/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

04/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (6 pages)

04/05/2016

Registration of charge 048196120002, created on 2016-04-29

View PDF (26 pages)

14/12/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

03/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (4 pages)

18/09/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

03/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (4 pages)

02/12/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

05/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (4 pages)

26/02/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

03/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (4 pages)

07/03/2012

Registered office address changed from , Annapurna House, Stag Lane Great Kingshill, High Wycombe, Buckinghamshire, HP15 6EW on 2012-03-07

View PDF (1 pages)

20/01/2012

Appointment of Alexandria Smith as a director

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20/01/2012

Appointment of Mr Adam Smith as a director

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06/01/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

05/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (3 pages)

05/07/2011

Termination of appointment of Sarah Smith as a secretary

View PDF (1 pages)

16/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

04/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (4 pages)

30/01/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

06/07/2009

Return made up to 03/07/09; full list of members

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27/10/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

18/08/2008

Return made up to 03/07/08; full list of members

View PDF (3 pages)

30/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

03/07/2007

Return made up to 03/07/07; full list of members

View PDF (2 pages)

17/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

21/07/2006

Particulars of mortgage/charge

View PDF (7 pages)

04/07/2006

Return made up to 03/07/06; full list of members

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14/12/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

06/07/2005

Return made up to 03/07/05; full list of members

View PDF (2 pages)

14/01/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

07/09/2004

Return made up to 03/07/04; full list of members

View PDF (6 pages)

25/05/2004

Ad 16/01/04--------- £ si 10@1=10 £ ic 1/11

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25/05/2004

Registered office changed on 25/05/04 from:\152-160 city road, london, EC1V 2NX

View PDF (1 pages)

25/05/2004

New secretary appointed

View PDF (2 pages)

25/05/2004

New director appointed

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18/05/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/07/2003

Director resigned

View PDF (1 pages)

16/07/2003

Secretary resigned

View PDF (1 pages)

03/07/2003

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£210,749.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

03/07/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
34
973.41K
-
0.00
210.75K
-

2022
34
973.41K
-
0.00
210.75K
-

Employees

2022

Employees

34 - *

Net Assets(GBP)

973.41K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

210.75K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Adam	Director	20/01/2012 - Present	2
Smith, Barrie Edward	Director	07/07/2003 - Present	-
Williams, Alexandria	Director	20/01/2012 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BSI TRANSPORT LIMITED

BSI TRANSPORT LIMITED is an(a) Active company incorporated on 03/07/2003 with the registered office located at Milton Trade Estate Gayton Road, Milton Malsor, Northampton NN7 3AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 34 according to last financial statements.

Frequently Asked Questions

What is the current status of BSI TRANSPORT LIMITED?

BSI TRANSPORT LIMITED is currently Active. It was registered on 03/07/2003 .

Where is BSI TRANSPORT LIMITED located?

BSI TRANSPORT LIMITED is registered at Milton Trade Estate Gayton Road, Milton Malsor, Northampton NN7 3AB.

What does BSI TRANSPORT LIMITED do?

BSI TRANSPORT LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does BSI TRANSPORT LIMITED have?

BSI TRANSPORT LIMITED had 34 employees in 2022.

What is the latest filing for BSI TRANSPORT LIMITED?

The latest filing was on 21/10/2025: Change of details for Mr Barrie Edward Smith as a person with significant control on 2025-10-14.